| Entity Name: | Binary Defense Systems, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Jan 2023 |
| Business ALEI: | 2712094 |
| Annual report due: | 18 Jan 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 600 ALPHA PARKWAY, STOW, OH, 44224, United States |
| Mailing address: | 600 ALPHA PARKWAY, STOW, OH, United States, 44224 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID KENNEDY | Director | 600 ALPHA PARKWAY, STOW, OH, 44224, United States | 150 CHRISTIAN CIRCLE, ORANGE, CT, 06477, United States |
| BOB MEINDL | Director | 600 ALPHA PARKWAY, STOW, OH, 44224, United States | 600 ALPHA PARKWAY, STOW, OH, 44224, United States |
| Mike Valentine | Director | 600 ALPHA PARKWAY, STOW, OH, 44224, United States | 600 ALPHA PARKWAY, STOW, OH, 44224, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MIKE HOFHERR | Officer | 600 ALPHA PARKWAY, STOW, OH, 44224, United States | 600 ALPHA PARKWAY, STOW, OH, 44224, United States |
| Dan Adcock | Officer | 600 ALPHA PARKWAY, STOW, OH, 44224, United States | 140 Woodland Dr, Uncasville, CT, 06382-1508, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012085929 | 2023-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0011667835 | 2023-01-18 | 2023-01-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
